Author

Topic: How to check the BOUNTY program is scam (Read 417 times)

sr. member
Activity: 503
Merit: 250
October 03, 2018, 05:35:53 PM
#45
You have to study first the ICO project carefully, the bounty is linked to the project, so studying the project will show you if it is serious with some potential or just another scam. The whitepaper, the team, the concept, the product, the website, all these factors can show you if the ICO is legitimate or not.
The bounty depends on ICO so if the project is scam then be it the bounty, better to have check carefully the ICO project as well the team. The bounty comes after if the bounty seems to have good rewards too.
sr. member
Activity: 743
Merit: 250
October 03, 2018, 12:07:16 PM
#44
You have to study first the ICO project carefully, the bounty is linked to the project, so studying the project will show you if it is serious with some potential or just another scam. The whitepaper, the team, the concept, the product, the website, all these factors can show you if the ICO is legitimate or not.
member
Activity: 630
Merit: 10
October 02, 2018, 10:17:36 AM
#43
all scam bounties also have what you mean. . .
but for the latest team scams like this link https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008. it's hard to guess a scam bounty

Exactly, it is very hard to find the scam bounties because sometimes a good manager will start promoting the good bounty. At last after crowdsale, there won't be any development happening what they mentioned in the roadmap.

it is true, bro, which I often experience like that, and I am sometimes disappointed because the first and ultimately not what we expect
full member
Activity: 448
Merit: 100
October 02, 2018, 08:12:02 AM
#42
all scam bounties also have what you mean. . .
but for the latest team scams like this link https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008. it's hard to guess a scam bounty

Exactly, it is very hard to find the scam bounties because sometimes a good manager will start promoting the good bounty. At last after crowdsale, there won't be any development happening what they mentioned in the roadmap.
that's true and several times a scam project like that can be missed and accepted by the gift manager. they are very professional and manipulate to look very perfect and promising, so everyone is easily attracted and deceived.
legendary
Activity: 1302
Merit: 1000
September 30, 2018, 09:53:07 PM
#41
all scam bounties also have what you mean. . .
but for the latest team scams like this link https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008. it's hard to guess a scam bounty

Exactly, it is very hard to find the scam bounties because sometimes a good manager will start promoting the good bounty. At last after crowdsale, there won't be any development happening what they mentioned in the roadmap.
full member
Activity: 336
Merit: 100
September 30, 2018, 11:01:16 AM
#40
all scam bounties also have what you mean. . .
but for the latest team scams like this link https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008. it's hard to guess a scam bounty
sr. member
Activity: 798
Merit: 250
September 29, 2018, 05:35:12 PM
#39
There are many other signs showing you that the project is a scam. They can offer a good secured website, and a whitepaper not detailed nor professional, and a fake team, and without a real product. So you have to check carefully these things too, and make sure the team is also verified and experienced.
member
Activity: 392
Merit: 10
Fast, Smart, Trustworthy
September 26, 2018, 02:54:59 AM
#38
I think I can add some conditions!
1. The Bounty Manager is also important (this means that your bet can be effectively and on time)
2. There are no updates to social media (no updates for a long time)
3. The group is not active (for example, there is no activity person in the telegram to communicate with others, etc.)
member
Activity: 560
Merit: 17
September 25, 2018, 05:31:52 PM
#37
Guys look out for this kind of crap :
Quote
" If the total number of stakes earned during campaign exceeds the cap, we will adjust your stakes based on the following formula:
 Your final number of Tokens =  (Bounty campaign pool / Total number of stakes everyone earned during the campaign) * Number of stakes you earned .If not, 1 stake = 1 Eloncity Token (ECT)"

This is how they try to scam us of doing their campaigns for free.
* almost free for peanuts
hero member
Activity: 1148
Merit: 523
CryptoTalk.Org - Get Paid for every Post!
September 25, 2018, 02:54:22 PM
#36
Even with the registration of .com domain we may find the scam and with white paper also you will be able to find the scam projects for sure.

I really do not understand that why people not going into scam accusation section to see the reported scam projects and pinned threads on that section. It will be more helpful for the people whoever looking to make themselves good in find the ICO bounty projects.
member
Activity: 266
Merit: 26
September 25, 2018, 12:09:09 PM
#35
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



2,3,4 is a definitely big RED flags.
-Also social media which is not active at all is red flag.
-If you cant find the company in the registry of the according country.
-The business model" buy or tokens, we will give you some profit each month"
-The neglect of KYC.
-Asking for KYC from bounty hunter without legit KYC company.
full member
Activity: 1330
Merit: 147
September 24, 2018, 06:31:02 PM
#34
I believe everyone in this forum has a lot of sense to detect ICOs, especially those that will lead to scams. But it would be nice for everyone from you who will take part in the program bounty or you are an ICO investor when you have finished making a research you will be good also to create a thread in this forum. You can tell legit projects like in the altcoin announchement section or for a scam project you can report in the scam accusation section. In this way it will make a belief for anyone who is a bounty hunter or ICO investor, or at least will make him calm with the money he has spent.
sr. member
Activity: 552
Merit: 250
September 24, 2018, 01:16:09 PM
#33
If the ICO project looks scammy or suspicious than avoid participating in its bounty campaigns. For this, you have to study carefully the ICO project itself, and making your own research about it. The good projects have a good website with a detailed whitepaper, verified and experienced team, and attractive concept.
member
Activity: 556
Merit: 10
September 24, 2018, 09:59:09 AM
#32
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



but sometimes I myself agree with number 4 which I often experience following a bounty which is a big allocation but a scam or fraud that makes me not enthusiastic anymore.

I agree with your opinion, bro, with prizes that are too big but ultimately a scam, that makes me disappointed and there is no whitpaper that I am very suspicious of with a scam project.
Yes, bro, so now the Bounty is mostly nothing serious and has a lot of fraud, now the smart scammer devises a strategy for the bounty to be better and better and finally a scam.
full member
Activity: 546
Merit: 105
September 15, 2018, 11:36:02 AM
#31
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



All right! But still need to look at the team. If there is no team on the site, then the project is likely fraudulent
legendary
Activity: 2282
Merit: 1041
September 15, 2018, 09:17:33 AM
#30


There isn't just a 100% way to find out whether the project isn't a scam. There are real team distributed their tokens and yet they dumped all the tokens they got before the ICO and then abandoned the project. Let this be a reminder to the people who invested on ETHD. Those who thought investing on projects that were listed already on exchanges are still not safe from being scammed.
member
Activity: 336
Merit: 29
September 15, 2018, 09:11:01 AM
#29
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



I see your tips are not quite right, because there are scam projects they do very sophisticated, and I was scammed by of the  ico projects very professional.
We can not know in advance exactly the projects scam in this market, when it's all on paper and there's no real application
member
Activity: 630
Merit: 10
September 15, 2018, 07:12:38 AM
#28
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



but sometimes I myself agree with number 4 which I often experience following a bounty which is a big allocation but a scam or fraud that makes me not enthusiastic anymore.

I agree with your opinion, bro, with prizes that are too big but ultimately a scam, that makes me disappointed and there is no whitpaper that I am very suspicious of with a scam project.
full member
Activity: 616
Merit: 100
gik nyareh proyek seteppak pas sepak
September 12, 2018, 10:12:22 PM
#27
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


That's a helpful tips I may say its true as of my experience. I may also share some tips that i noticed on a scam bounty campaigns. These are
- they have unsecured website.
- they have few participants
- no any updates
- the bounty managers are not active and so are the support team
- Unorganized and unprofessional ANN thread
- not so strick in posting



That's a good tip, but not all scam projects like that, because sometimes scam projects are neatly organized and organized, so it's not all that expensive, but basically the tip above is the first thing you should see.
full member
Activity: 364
Merit: 105
Dolphins Finance TRUSTED FINANCE
September 12, 2018, 08:16:56 PM
#26
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


That's a helpful tips I may say its true as of my experience. I may also share some tips that i noticed on a scam bounty campaigns. These are
- they have unsecured website.
- they have few participants
- no any updates
- the bounty managers are not active and so are the support team
- Unorganized and unprofessional ANN thread
- not so strick in posting


hero member
Activity: 2996
Merit: 609
August 31, 2018, 04:31:04 PM
#25
1. If Platform is ERC20, search contract address and details of good project.
As an investor you would really need to check this but seeing a project on erc20 token bases doesn't mean that it would be legit anytime yet there are another platforms as well.
2. Notice the Contract generation details.

Needed but not an assurance
3. initial Coin Value.
Value of each token doesn't matter because it will always depend on the total supply being proposed.
4. Wheather, the transaction is happening or not.[/color][/color][/color]
If a certain wallet do have significant incoming transactions then it is really a good indication yet you can able to saw the funds is accumulating.
copper member
Activity: 308
Merit: 4
August 31, 2018, 03:54:16 PM
#24
But still, there are plenty of bounty campaigns or simply an ICO project that will go to scam even they have

1. Whitepaper on that project
2. Bought a website with a premium domain
3. Real twitter followers
4. Have an average and  not too high bounty rewards

So in short your tips are baseless and useless either, but it can be used on some project, it's too obvious though.

i agree with you sir, even a lot of bounty canceled their ico when not reached their targets, thats really make disapointed to bounty participant , i guess even whitepaper, premium domain website, clear roadmap, and etc. not guarante that project are not going to scam.
newbie
Activity: 89
Merit: 0
August 31, 2018, 02:48:51 AM
#23
No white paper task can give up
If the project media does not make any updates, you can discard it.
If they don't record your bounty task in time, then you can give up!
full member
Activity: 840
Merit: 137
August 31, 2018, 02:14:18 AM
#22
to avoid some projects that are not good or have gaps to trick you,
You need to see the recognition of some ico filters like
icobench, ico tracker, icoholder and others.
in my opinion it is able to reduce the chance of being deceived.
hero member
Activity: 1036
Merit: 520
August 31, 2018, 01:27:25 AM
#21
You can still get trap with all that, scammers are not naive and some of them are so smart, I would suggest you that join to bounties that the manager is Sr at least with no negative trust,always check their trusts and  check their reputation.
member
Activity: 556
Merit: 10
August 30, 2018, 05:49:20 PM
#20
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



but sometimes I myself agree with number 4 which I often experience following a bounty which is a big allocation but a scam or fraud that makes me not enthusiastic anymore.
hero member
Activity: 938
Merit: 500
August 30, 2018, 04:20:40 AM
#19
A very effective information. About the second  rule i hear at first time -  website with free domain [example .fa/.ga/ml]  But the first thing you need to trust a trusted bounty manager.
newbie
Activity: 158
Merit: 0
August 25, 2018, 04:12:24 AM
#18
I think that taking a bounty mission is like "tasting a box of chocolates". I never know what the next one is. Now even a seemingly perfect bounty mission can be a scam!
member
Activity: 132
Merit: 11
August 25, 2018, 02:37:09 AM
#17
I just look for the amount of reply in the thread. If that bounty program have few replies I think it's a scam.
brand new
Activity: 0
Merit: 0
August 25, 2018, 12:55:05 AM
#17
There are many ways to distinguish between Legit and Scam Projects.

I go through some simple steps to Research Good Projects.

1. If Platform is ERC20, search contract address and details of good project.

2. Notice the Contract generation details.

3. initial Coin Value.

and one of the most important:-

4. Wheather, the transaction is happening or not.


full member
Activity: 490
Merit: 115
Future is Minter
August 25, 2018, 12:25:27 AM
#16
As for me, ico looks like scam firstly if on the website there are invalid or fake linkedin profile links. Or it's the first job in career.
So team profiles are very important thing. This is the first point for project analyze.
jr. member
Activity: 82
Merit: 2
August 24, 2018, 11:29:17 PM
#15
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50



You are right but apart from the above you should also take care below mentioned points:-
1. Check there team members Is there any experienced members or not
2. Check their token sale figure it's showing on their sites or not
3. Do some research about their project feasibility
4. Send some questions and check their reply.
newbie
Activity: 182
Merit: 0
August 24, 2018, 08:49:20 PM
#14
Thank you for sharing your experience. I just added a little thought, so be wary of the advertising project too rambling. will cause us to be deceived.
sr. member
Activity: 1918
Merit: 256
Just.bet - Decentralized On-chain Casino
August 24, 2018, 05:49:16 PM
#13
perhaps one of the other signs is the removal of ann in this forum and the disappearance of the telegram group. the explanation above is enough to help identify a scam ICO.
at this time we must be more careful to choose ICO.
sr. member
Activity: 2604
Merit: 338
Vave.com - Crypto Casino
August 23, 2018, 04:26:27 PM
#12
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


Bounty scam is now very sophisticated. I've been involved in a lot of Bounty's that have good reviews. Good project, good web. But after finishing the bounty it scam, so best we should just join the bounty of the good managers here, It will help you avoid the risk.
Good option and ive been doing that on this year which following campaigns with reputable or famous managers rather than on wasting my time on researching things and same as yours I do have that kind of experience when I do able to see and justify good projects with good team with my own research but in the end they turn out to be shit. Scammers are way too deceiving which they do make their project too convincing even on experienced eyes you would still be fooled.
sr. member
Activity: 1330
Merit: 289
August 23, 2018, 09:52:16 AM
#11
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


Bounty scam is now very sophisticated. I've been involved in a lot of Bounty's that have good reviews. Good project, good web. But after finishing the bounty it scam, so best we should just join the bounty of the good managers here, It will help you avoid the risk.
full member
Activity: 352
Merit: 100
August 23, 2018, 07:32:16 AM
#10
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


These are very good tips and they will be very useful to newbies and hunters who find it hard to get a good project to invest in or promote but you should always take your time to do a very good and deep research because there are some project have all this but are still scam.
full member
Activity: 518
Merit: 106
August 23, 2018, 07:23:56 AM
#9
But still, there are plenty of bounty campaigns or simply an ICO project that will go to scam even they have

1. Whitepaper on that project
2. Bought a website with a premium domain
3. Real twitter followers
4. Have an average and  not too high bounty rewards

So in short your tips are baseless and useless either, but it can be used on some project, it's too obvious though.
haha, yeah, but he wanted to help.
Unfortunately, the arguments you used, very easily undermine.
it is worth following the community, now it is so that successful projects have many thousands of following behind them. What makes rewards low anyway.
newbie
Activity: 146
Merit: 0
August 23, 2018, 04:05:30 AM
#8
that is relative value.
we need to check some other issues like white paper, team, telegram group, evaluation of other ico evaluation sites
newbie
Activity: 146
Merit: 0
August 23, 2018, 04:01:49 AM
#7
I met quite a few participant projects but they did not cheat. They still paid when the campaign ended.
member
Activity: 420
Merit: 11
August 23, 2018, 02:15:23 AM
#6

There are other cases, there is one project that has been successful and listed in exchange but the project did not pay the bounty hunters.
member
Activity: 157
Merit: 10
August 22, 2018, 08:59:15 PM
#5
It depends a lot on the success of the ICO. Because you can not be sure whether or not they are paying, as well as token worth having. The smartest is to take a close look at the ICO.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
August 22, 2018, 04:58:32 AM
#4
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50


The people who are trying to scam will have these kind of this so their activity can be find by doing some research but there were many professional scammer they have everything at its perfection to steal lot of money for that they will invest lot of funds to make everything perfect.So we need to have to do lot of research to find their scam activity.
member
Activity: 434
Merit: 10
August 22, 2018, 03:34:25 AM
#3
Very good tip, I think I can add that the project community is not active (no one chats or no customer service to answer questions)!
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
August 22, 2018, 12:11:32 AM
#2
But still, there are plenty of bounty campaigns or simply an ICO project that will go to scam even they have

1. Whitepaper on that project
2. Bought a website with a premium domain
3. Real twitter followers
4. Have an average and  not too high bounty rewards

So in short your tips are baseless and useless either, but it can be used on some project, it's too obvious though.
jr. member
Activity: 304
Merit: 5
August 21, 2018, 10:13:32 PM
#1
Hello guys, i'll give u tips for check if the bounty project is scam before u join it
this is not 100% right

1. No whitepaper on that project
2. Website with free domain [example .fa/.ga/ml]
3. Social media not real ( twitter only retweet other  member twitter post)
4. Reward too big ( example :1500$ / week  on social media )program
5. Reply on project only under 100 or 50

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